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WGW HOLDINGS LIMITED - 344 Kings Road, London, SW3 5UR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02235459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 344 Kings Road
- London
- SW3 5UR 344 Kings Road, London, SW3 5UR UK
Management
- Geschäftsführung
- ACCOSTA-WYMAN, Suzanne
- WYMAN, William George
- Prokuristen
- ACCOSTA WYMAN, Suzanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1988
- Alter der Firma 1988-03-24 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr William George Wyman
- Suzanne Accosta-Wyman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BILL WYMAN ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2022-04-22
- Letzte Einreichung: 2021-04-08
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WGW HOLDINGS LIMITED Firmenbeschreibung
- WGW HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02235459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1988 registriert. WGW HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BILL WYMAN ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über 344 Kings Road erreicht werden.
Jetzt sichern WGW HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wgw Holdings Limited - 344 Kings Road, London, SW3 5UR, Grossbritannien
- 1988-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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notification-of-a-person-with-significant-control (2020-03-24) - PSC01
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change-to-a-person-with-significant-control (2020-03-24) - PSC04
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confirmation-statement-with-updates (2020-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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legacy (2019-05-07) - RP04CS01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-27) - SH08
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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legacy (2017-04-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
capital-name-of-class-of-shares (2014-01-20) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-20) - SH10
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resolution (2014-01-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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resolution (2012-10-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-10-09) - SH10
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appoint-person-director-company-with-name (2012-10-09) - AP01
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capital-name-of-class-of-shares (2012-10-09) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-13) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-13) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-12) - AUD
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accounts-with-accounts-type-total-exemption-full (2006-10-12) - AA
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legacy (2006-04-07) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-04-03) - 363s
-
legacy (2001-10-09) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-04-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-03-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-04-16) - 363s
keyboard_arrow_right 1996
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resolution (1996-03-12) - RESOLUTIONS
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-10-27) - 288
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legacy (1995-10-27) - 287
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legacy (1995-10-27) - 353
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legacy (1995-05-05) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-04) - CERTNM
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legacy (1994-04-25) - 88(2)P
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legacy (1994-04-29) - 225(2)
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legacy (1994-05-18) - 363s
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legacy (1994-07-25) - 88(3)
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legacy (1994-07-25) - 88(2)O
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accounts-with-accounts-type-full (1994-10-27) - AA
keyboard_arrow_right 1993
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legacy (1993-12-20) - 225(1)
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legacy (1993-12-20) - 288
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resolution (1993-12-20) - RESOLUTIONS
-
legacy (1993-12-20) - 123
-
legacy (1993-12-20) - 287
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accounts-with-accounts-type-dormant (1993-09-24) - AA
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resolution (1993-09-24) - RESOLUTIONS
-
legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-01-31) - AA
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legacy (1992-05-13) - 363s
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resolution (1992-11-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-11-25) - AA
keyboard_arrow_right 1991
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legacy (1991-06-19) - 363a
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accounts-with-accounts-type-dormant (1991-03-27) - AA
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-03-27) - 363
keyboard_arrow_right 1990
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legacy (1990-12-20) - 363
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resolution (1990-12-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-12-05) - AA
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legacy (1990-09-06) - 88(2)R
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legacy (1990-09-06) - 288
keyboard_arrow_right 1988
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legacy (1988-04-12) - 288
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incorporation-company (1988-03-24) - NEWINC